20231222_DPUM_Ringkasan Risalah//Risalah RUPS_31561818_lamp2.pdf

               PT DUA PUTRA UTAMA MAKMUR Tbk

              Agenda Rapat                 Jumlah Pemegang Saham      Mekanisme Pengambilan
                                            dan atau kuasanya yang         Keputusan
                                           mengajukan Usulan atau
                                                  Pertanyaan
        Permohonan Persetujuan                         -             Musyawarah untuk Mufakat
       Perubahan Susunan Dewan
         Komisaris dan Direksi


 F. HASIL KEPUTUSAN RUPSLB
    Menyetujui Perubahan Susunan Dewan Komisaris dan Direksi Perseroan, yaitu:

     a. Menyetujui pengunduran diri Bapak RONNIE SUTJIAMIDJAJA dari jabatanya
        selaku Direktur Perseroan terhitung sejak tanggal 6 Oktober 2023 dengan
        memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) selama
        masa jabatannya
     b. Menyetujui pemberhentian dengan hormat Bapak RISMA ARDHI CHANDRA dari
        jabatannya selaku Komisaris Utama terhitung sejak ditutupnya Rapat ini dengan
        memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) selama
        masa jabatannya
     c. Menyetujui pemberhentian dengan hormat Bapak ARIS WIDIARTO dari jabatannya
        selaku Komisaris terhitung sejak ditutupnya Rapat ini dengan memberikan
        pembebasan dan pelunasan sepenuhnya (acquit et de charge) selama masa jabatannya
     d. Menyetujui pemberhentian dengan hormat Bapak WITIARSO UTOMO dari
        jabatannya selaku Direktur Utama terhitung sejak ditutupnya Rapat ini dengan
        memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) selama
        masa jabatannya
     e. Menyetujui pengangkatan Bapak WITIARSO UTOMO sebagai Komisaris Utama
        terhitung sejak ditutupnya Rapat ini.
     f. Menyetujui pengangkatan Bapak Ir. M. FADJAR TRI TJAHJONO sebagai Direktur
        Utama terhitung sejak ditutupnya Rapat ini.
     g. Menyetujui pengangkatan Bapak Cahyo Prabowo sebagai Direktur Operasional
        terhitung sejak ditutupnya Rapat ini.

 Sehingga untuk periode 3 (tiga) tahun kedepan sejak ditutupnya rapat ini sampai dengan
 penutupan Rapat Umum Pemegang Saham yang diselenggarakan pada tahun 2026, maka
 komposisi Dewan Komisaris dan Direksi PT Dua Putra Utama Makmur, Tbk menjadi:




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com

               PT DUA PUTRA UTAMA MAKMUR Tbk
          Dewan Komisaris
          - Komisaris Utama                   :      Bapak WITIARSO UTOMO;
          - Komisaris Independen              :      Bapak ASEP HIKMAT;

          Direksi
          - Direktur Utama                     :     Bapak M. FADJAR TRI TJAHJONO;
          - Direktur Operasional               :     Bapak CAHYO PRABOWO



 Pengumuman Ringkasan Risalah Rapat ini untuk mematuhi ketentuan Peraturan Otoritas Jasa
 Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
 Pemegang Saham Perusahaan Terbuka. Ringkasan Risalah Rapat ini juga dimuat dalam
 website Perseroan www.duaputra.co.id

                                    Pati, 22 Desember 2023
                            PT DUA PUTRA UTAMA MAKMUR, Tbk.
                                             Direksi




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com

               PT DUA PUTRA UTAMA MAKMUR Tbk
   SUMMARY OF THE MINUTES OF EXTRAORDIONARY GENERAL MEETING
                        OF SHAREHOLDERS
                PT DUA PUTRA UTAMA MAKMUR Tbk

 PT Dua Putra Utama Makmur Tbk (hereinafter referred to as the "Company") hereby
 announces to the Shareholders of the Company that the company has held an Extraordionary
 General Meeting of Shareholders (hereinafter referred to as the "EGMS"), namely:

 A. On Wednesday
    Stairs   : December 20, 2023
    Time     : 10.13 WIB to 10.33 WIB
    Place    : Head Office of PT Dua Putra Utama Makmur Tbk
             Jl. Raya Pati – Juwana Km.7 Dukuh Guyangan RT.01 RW.05, Purworejo,
             Pati, Central Java, Indonesia 59119
             The GMS has been held in Hybrid online and offline, so that shareholders who
             cannot attend in person can attend the GMS virtually and use their voting
             rights electronically through the eASY.KSEI application

      With the agenda of the EGMS as follows:

      1. Request for Approval of Changes to the Composition of the Board of Commissioners
         and Directors


 B. The EGMS was attended by the following members of the Board of Commissioners
    and Director of the Company:
    Board                 of - RISMA ARDHI CHANDRA (President Commissioner)
    Commissioners            - ARIS WIDIARTO (Commissioner)
                             - ASEP HIKMAT (Independen Commissioner)
    Board of Director        -


 C. The EGMS was attended by
    Shareholders and or their Proxies representing 2.919.490.000 (two billion nine hundred
    and nineteen million four hundred and ninety thousand) shares or 69,928% (sixty-nine
    point nine hundred and twenty-eight percent) of 4.175.000.000 (four billion one hundred
    and seventy five million rupiah) shares issued by the Company.

 D. The EGMS is chaired by
    RISMA ARDHI CHANDRA as the President Commissioner of the Company

 E. Shareholders and or their proxies have been given the opportunity to ask questions,
    opinions, suggestions or suggestions related to the Meeting agenda discussed and
    recorded in the Minutes of Meeting made by Notary Dr.R.Djoko Setyo Hartono Widagdo,
    SE., MM., SH., MKn




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com

               PT DUA PUTRA UTAMA MAKMUR Tbk
            Meeting Agenda                Number of Shareholders and or       Decision Making
                                            their proxies who submit            Mechanism
                                             Proposals or Questions

    Request for Approval of                                 -             Deliberation for Consensus
    Changes to the Composition
    of     the     Board      of
    Commissioners and Directors


 F. Result of The EGMS
    Approved changes to the composition of the Company's Board of Commissioners and
    Directors, namely:

     a. Approved the resignation of Mr. RONNIE SUTJIAMIDJAJA from his position as
        Director of the Company effective October 6 2023 by granting full release and
        discharge (acquit et de charge) during his term of office
     b. Approved the honorable dismissal of Mr. RISMA ARDHI CHANDRA from his
        position as President Commissioner as of the closing of this Meeting by granting full
        release and discharge (acquit et de charge) for his term of office
     c. Approved the honorable dismissal of Mr. ARIS WIDIARTO from his position as
        Commissioner as of the closing of this Meeting by granting full release and
        repayment (acquit et de charge) for his term of office
     d. Approved the honorable dismissal of Mr. WITIARSO UTOMO from his position as
        President Director as of the closing of this Meeting by granting him full release and
        repayment (acquit et de charge) for his term of office
     e. Approved the appointment of Mr. WITIARSO UTOMO as President Commissioner
        as of the closing of this Meeting.
     f. Approved the appointment of Mr. Ir. M. FADJAR TRI TJAHJONO as President
        Director as of the closing of this Meeting.
     g. Approved the appointment of Mr. Cahyo Prabowo as Operational Director as of the
        closing of this Meeting.

     So for the next 3 (three) year period from the closing of this meeting until the closing of
     the General Meeting of Shareholders which will be held in 2026, the composition of the
     Board of Commissioners and Directors of PT Dua Putra Utama Makmur, Tbk will be:

               Composition of the Board of Commissioners:
               - President Commissioner     : WITIARSO UTOMO;
               - Independent Commissioner : ASEP HIKMAT;

               Composition of the Board of Directors
               - President Director         : M.FADJAR TRI TJAHJONO;
               - Director                   : CAHYO PRABOWO;




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com

               PT DUA PUTRA UTAMA MAKMUR Tbk
 Announcement of the Summary of the Minutes of Meeting is to comply with the provisions
 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
 Plan and Implementation of a General Meeting of Shareholders of a Public Company.
 Summary of the Minutes of Meeting is also published on the Company's website
 www.duaputra.co.id


                                    Pati, 22 December 2023
                            PT DUA PUTRA UTAMA MAKMUR, Tbk.
                                            Directors




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com